MEDDYG CARE GROUP HOLDINGS LTD

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MEDDYG CARE GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

04161518

Incorporation date

15/02/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

11 Bank Place, Porthmadog LL49 9AACopy
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Latest events (Record since 24/01/2023)
dot icon08/09/2025
Confirmation statement made on 2025-08-28 with updates
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
dot icon28/07/2025
Audit exemption subsidiary accounts made up to 2024-09-28
dot icon10/07/2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
dot icon10/07/2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
dot icon10/04/2025
Registration of charge 041615180020, created on 2025-04-10
dot icon31/10/2024
Total exemption full accounts made up to 2023-09-28
dot icon29/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2023-09-29
dot icon18/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 28/09/23
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-28
dot icon24/01/2023
Appointment of Mrs Rebecca Louise Bryden as a secretary on 2023-01-23
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.05M
-
0.00
142.88K
-
2022
10
1.01M
-
0.00
156.50K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Kevin
Director
14/03/2018 - Present
27
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
15/02/2001 - 15/02/2001
6456
Jones, Tania Maria
Director
22/09/2008 - 20/05/2012
1
Paynter, Andrew Mark
Director
20/05/2012 - 01/04/2021
6
Rutherford, Nicola Joy
Director
01/04/2021 - Present
20

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About MEDDYG CARE GROUP HOLDINGS LTD

MEDDYG CARE GROUP HOLDINGS LTD is an(a) Active company incorporated on 15/02/2001 with the registered office located at 11 Bank Place, Porthmadog LL49 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDDYG CARE GROUP HOLDINGS LTD?

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MEDDYG CARE GROUP HOLDINGS LTD is currently Active. It was registered on 15/02/2001 .

Where is MEDDYG CARE GROUP HOLDINGS LTD located?

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MEDDYG CARE GROUP HOLDINGS LTD is registered at 11 Bank Place, Porthmadog LL49 9AA.

What does MEDDYG CARE GROUP HOLDINGS LTD do?

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MEDDYG CARE GROUP HOLDINGS LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for MEDDYG CARE GROUP HOLDINGS LTD?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-28 with updates.